Company number 00907598
Status Active
Incorporation Date 5 June 1967
Company Type Private Limited Company
Address GREENHOUS VILLAGE, OSBASTON, TELFORD, SHROPSHIRE, ENGLAND, TF6 6RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Julie Elizabeth Sayce as a director on 26 January 2017; Termination of appointment of Theodorus Jan Kortland as a director on 26 January 2017; Company name changed greenhous remarketing services LIMITED\certificate issued on 27/06/16
CONNOT ‐
Change of name notice
. The most likely internet sites of GREENHOUS SERVICES LIMITED are www.greenhousservices.co.uk, and www.greenhous-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. Greenhous Services Limited is a Private Limited Company.
The company registration number is 00907598. Greenhous Services Limited has been working since 05 June 1967.
The present status of the company is Active. The registered address of Greenhous Services Limited is Greenhous Village Osbaston Telford Shropshire England Tf6 6ra. . PAWSON, Michael Andrew is a Secretary of the company. FINNON, Kerry Paul is a Director of the company. PASSANT, Derek Robert is a Director of the company. PAWSON, Michael Andrew is a Director of the company. Secretary HASLEWOOD, Andrew John has been resigned. Secretary HASLEWOOD, Andrew John has been resigned. Secretary PADDOCK, Terence Richard has been resigned. Director BARRY, Christopher has been resigned. Director BEGG FINNON, Vanessa Clare has been resigned. Director COBLEY, Geoffrey Martin has been resigned. Director DEEGAN, Philip has been resigned. Director DEEGAN, Philip has been resigned. Director GREENHOUS, Patrick Ernest John has been resigned. Director GRICE, David Howard has been resigned. Director HARTSHORNE, Daniel has been resigned. Director HASLEWOOD, Andrew John has been resigned. Director KORTLAND, Theodorus Jan has been resigned. Director LINE, John Dexter has been resigned. Director LINE, John Dexter has been resigned. Director MURFIN, Dudley John has been resigned. Director PADDOCK, Terence Richard has been resigned. Director PILKINGTON, Mike Thomas Ankers has been resigned. Director SAYCE, Julie Elizabeth has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DEEGAN, Philip
Resigned: 09 June 2016
Appointed Date: 03 January 2006
59 years old
Director
DEEGAN, Philip
Resigned: 21 December 2004
Appointed Date: 02 January 2002
59 years old
Director
LINE, John Dexter
Resigned: 20 January 2010
Appointed Date: 03 January 2006
69 years old
Director
LINE, John Dexter
Resigned: 21 December 2004
Appointed Date: 15 June 1999
69 years old
GREENHOUS SERVICES LIMITED Events
27 Jan 2017
Termination of appointment of Julie Elizabeth Sayce as a director on 26 January 2017
27 Jan 2017
Termination of appointment of Theodorus Jan Kortland as a director on 26 January 2017
27 Jun 2016
Company name changed greenhous remarketing services LIMITED\certificate issued on 27/06/16
-
CONNOT ‐
Change of name notice
12 Jun 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-05-31
09 Jun 2016
Termination of appointment of Philip Deegan as a director on 9 June 2016
...
... and 125 more events
21 Oct 1986
Accounts for a dormant company made up to 31 December 1985
21 Oct 1986
Return made up to 22/07/86; full list of members
29 Aug 1975
Accounts made up to 30 September 1975
19 Dec 1972
Memorandum and Articles of Association
05 Jun 1967
Certificate of incorporation
21 February 2005
Composite guarantee and debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: F/H property cobridge road etruria stoke on trent t/n…
21 December 2004
Composite guarantee and debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC (Gmac)
Description: 1) f/h property k/a cobridge road, etruria, stoke on trent…
26 April 2004
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: General Motor Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1982
Charge
Delivered: 4 October 1982
Status: Satisfied
on 11 July 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts. Floating charge on…
1 September 1982
Collateral floating cahrge
Delivered: 7 September 1982
Status: Satisfied
on 11 July 1998
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed & floating charge over undertaking and all property…